Louis Vuitton 2009 Annual Report Download - page 13

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Board of Directors and General Management
BOARD OF DIRECTORS
Members at December 31, 2009
Bernard Arnault
Chairman & Chief Executive Officer
Antoine Bernheim*
Vice Chairman
Pierre Godé
Vice Chairman
Antonio Belloni
Group Managing Director
Antoine Arnault
Delphine Arnault
Jean Arnault
Nicolas Bazire
Nicholas Clive Worms*
Charles de Croisset*
Diego Della Valle*
Albert Frère
Gilles Hennessy
Patrick Houël
Lord Powell of Bayswater
Felix G. Rohatyn
Yves-Thibault de Silguy*
Hubert Védrine*
Nomination to be proposed
at the Annual Shareholders’ Meeting of April 15, 2010
Hélène Carrère d’Encausse*
ADVISORY BOARD MEMBER
Kilian Hennessy*
PERFORMANCE AUDIT COMMITTEE
Antoine Bernheim*
Chairman
Nicholas Clive Worms*
Gilles Hennessy
NOMINATIONS
AND COMPENSATION COMMITTEE
Antoine Bernheim*
Chairman
Charles de Croisset *
Albert Frère
* Independent Director
EXECUTIVE COMMITTEE
Bernard Arnault
Chairman & Chief Executive Officer
Antonio Belloni
Group Managing Director
Pierre Godé
Vice Chairman
Nicolas Bazire
Development & Acquisitions
Ed Brennan
Travel retail
Yves Carcelle
Fashion & Leather Goods
Chantal Gaemperle
Human Resources
Jean-Jacques Guiony
Finance
Christophe Navarre
Wines & Spirits
Patrick Ouart
Advisor to the Chairman
Philippe Pascal
Watches & Jewelry
Daniel Piette
Investment funds
Pierre-Yves Roussel
Fashion
Mark Weber
Donna Karan, LVMH Inc.
General Secretary
Marc-Antoine Jamet
STATUTORY AUDITORS
ERNST & YOUNG AUDIT
represented by Jeanne Boillet
and Olivier Breillot
DELOITTE & ASSOCIES
represented by Alain Pons